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HomeMy WebLinkAboutCalendar - Mail Packet - 10/24/2023 - City Council 6-Month Agenda Planning Calendar For November 7, 2023 – March 26, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic CANCELLED City Recovery Plan Update CANCELLED Appeals Process: Discussion of Current Code and Practices/exploration of Alternatives Economic Health Strategic Plan Annual Appropriation Ordinance (2nd reading required by 11-30) Adjourned Meeting: Annual Reviews for Council Direct Reports National Injury Prevention Day (November 18, 2023) Items Relating to 2024 Utility Rates, Fees, and Charges CHSAA Championship Saturday (December 2, 2023) East Mulberry Plan Adoption Transgender Acceptance Month (November 2023) Epilepsy Awareness Month (November 2023) 21-Nov GID No. 1 2024 Budget/Mill Levy 21-Nov Skyview GID No. 15 2024 Budget/Mill Levy Potential East Mulberry Plan Adoption Community Report: Larimer County - Shaping the Future of Public Health International Human Rights Day (December 10, 2023) (In conjunction with HRC Awards) Boards and Commissions Ex-Officio Members Establish the 2024 Compensation of the City Manager, City Attorney and Chief Judge Council End of Term Report Human Relations Commission Awards Adoption of the Economic Health Strategic Plan Human Services Priorities Platform Update: CD No more proclamations to be scheduled. 21-Nov 5-Dec Council Meetings Work Sessions Proclamations 21-Nov28-Nov 7-Nov 12-Dec 7-Nov14-Nov 5-Dec KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Council Meetings Work Sessions Proclamations Potential Executive Session - Transfort Advertising Advancing Transit Initiatives Updates CANCELLED 2024 CANCELLED Council Organizational Meeting CANCELLED 2024 Initiatives to Share Ahead of Council Retreat 30-Jan Fifth Tuesday 2024 2024 NLC Conference 20-Feb 27-Feb 20-Feb 23-Jan16-Jan 16-Jan 6-Feb 13-Feb 6-Feb 2-Jan 9-Jan 2-Jan 19-Dec 26-Dec 19-Dec 5-Mar 12-Mar 5-Mar 19-Mar 26-Mar 19-Mar CITY COUNCIL AGENDA PLANNING - 6 MONTH CALENDAR FOR INTERNAL USE Items in red changed after 6-Oct Items in red/highlight changed after 13-Oct Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Oct. 31, 2023 FIFTH TUESDAY - NO MEETING SCHEDULED Financial Services High Performing Government 7.1 Added per LPT on 8-7 J. Cech, B. Dunn PDT Services High Performing Government 7.2 Added 7-24 Sizemore Daggett Financial Services Economic Health 3.2 Moved on 8-9 Per ELT Moved to Unscheduled per LPT on 7-25; Moved from 5-23 to 8-8 on 2-15 at ELT. Kendall, Fresa, Hein Proclamation National Injury Prevention Day (November 18, 2023)Added 7-19 Proclamation CHSAA Championship Saturday (December 2, 2023)Added 7-19 Proclamation Transgender Acceptance Month (November 2023)Added 7-19 Proclamation Epilepsy Awareness Month (November 2023)Added 10-3 City Clerk's Office Motion Approval of Minutes Hollingshead Motion Motion to adjourn to November 28, 2023 Financial Services Ordinance-2nd Reading Annual Appropriation Ordinance for the Fort Collins DDA Added 1-10 Pollack Financial Services Ordinance-2nd Reading Adopting 2024 Budget and Appropriating the Fort Collins Share of the 2024 FY Operating and Capital Improvements Funds for the Northern Colorado Regional Airport Added 1-10 Pollack Financial Services Ordinance-2nd Reading City Give Philanthropic Revenue: Independence Day High Performing Government 7.7 Added 9-28 Bodenhamer Hewitt Financial Services Ordinance-2nd Reading City Give Philanthropic Revenue: Art in Public Places - Pianos High Performing Government 7.7 Added 9-28 Bodenhamer Hewitt Sustainability Services Ordinance-2nd Reading Making Supplemental Appropriation from the Environmental Protection Agency Grant and Authorizing Transfers of Appropriations in Support of the Air Toxics Community Monitoring Project Environmental Health 4.2 Added 10-4 Archuleta, Ishmael Hewitt PDT Services Ordinance-2nd Reading Appropriation Related to Design and Construction of Crossing Improvements at Zach Elementary School Transportation & Mobility 6.1 Added 9-21 Hale, Nichols, Buckman Jarvis Financial Services Ordinance-2nd Reading Annual Appropriation Ordinance (2nd reading required by 11-30)High Performing Government 7.1 Added 1-10 Pollack, Storin Utility Services Ordinance-2nd Reading Items Relating to 2024 Utility Rates, Fees, and Charges (x4)Economic Health 3.5 Added 7-25 Reuscher Potyondy, Vidergar Nov. 21, 2023 Council Meeting Nov. 7, 2023 Council Meeting CANCELLED (Due to Election Day) City Recovery Plan Update Appeals Process: Discussion of Current Code and Practices/Exploration of Alternatives November 14, 2023 Work Session Economic Health Strategic Plan Agenda items containing action on current Council priorities as adopted by Resolution 2021-077 are shaded light orange Items in BOLD are requested for discussion 10/19/2023 6-Month Planning Page 3 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Utility Services Ordinance-1st Reading Appropriating Bond Revenue for Oak Street Project Environmental Health 4.4 Added 10-17 Dunn, Smith Duval, Vidregar PDT Services Ordinance-1st Reading Authorizing a Supplemental Appropriation for Snow Removal Services Transportation & Mobility 6.1 Added 10-11.M. Martinez Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Miscellaneous High Performing Government 7.7 Added 10-9 Bodenhamer Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Police Leaders Summit, FCPS High Performing Government 7.7 Added 10-9 Bodenhamer Community Services Ordinance-1st Reading Appropriating Grant Revenue for the FC Creative District Culture & Recreation 2.3 Added 9-21 Rogers, Shaw, Klingner PDT Services Ordinance-1st Reading Approving Master Street Plan Amendments for Clean-up, North College MAX Plan Implementation, and Montava Request Transportation & Mobility 6.2 Added 7-25, moved from 9-19 on 8-1 Lorson, Iverson Community Services Ordinance-1st Reading Golf Professional/Concessionaire Contract Extension City Park 9 Golf Course Added 9-25 Scott Phelps; Sara Arfmann Financial Services Ordinance-1st Reading East Mulberry Plan Adoption Neighborhood Livability & Social Health 1.7 Added 8-23 Moved from 12-5 on 9-25 as per LPT Megan Keith, Sylvia Tatman- Burruss, Travis Storin, Brad Yatabe, Legal TBD Internal & Employee Services Resolution Cornerstone (FC3) Renewal Approval High Performing Government 7.4 Added 10-9 Roche Lopez Filkins City Manager's Office Resolution Adoption of the 2024 Legislative Policy Agenda High Performing Government 7.1 Added 9-5 Sawyer Duval Sustainability Services Resolution Public Hearing and Approval of Federal Funding from the HOME Investment Partnerships American Rescue Plan Program for a Housing Development Project Neighborhood Livability & Social Health 1.1 Added 9-28 Rosen Hewitt Internal & Employee Services Resolution Approval of use of Sole Source for SMART Grant Funds over $250k Environmental Health 4.1 Added 9-21, moved to 11-21 per staff Martin, Paul, Rector, Ochsner, Ishmael Decker? City Clerk's Office Resolution Making an Appointment to Human Services and Housing Funding Board High Performing Government 7.1 Added 10-13 Lau Financial Services Resolution Appointing Two Councilmembers to Negotiations Regarding Airport Governance Economic Health 3.1 Added 10-4 Storin Daggett City Clerk's Office Motion Motion to Adjourn to November 28, 2023 Nov. 21, 2023 GID No. 1 Board Meeting Financial Services Ordinance-2nd Reading GID No. 1 Meeting to Determine and Fix Mill Levy and Appropriation (Note: This meeting is a separate meeting to follow the Regular Council Meeting.) High Performing Government 7.1 Added 6-1 Pollack Nov. 21, 2023 Skyview GID No. 15 Board Meeting Financial Services Ordinance-2nd Reading Skyview GID No. 15 Meeting to Determine and Fix Mill Levy and Appropriation (Note: This meeting is a separate meeting to follow the GID No. 1 Meeting.) High Performing Government 7.1 Added 1-10 Pollack Proclamation International Human Rights Day (December 10, 2023)Added 9-25 Clark Nov. 28, 2023 Adjourned Meeting Adjourned Meeting: Annual Reviews for Council Direct Reports Dec. 5, 2023 10/19/2023 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Human Relations Commission Awards Added 6-16 Clark City Clerk's Office Motion Approval of Minutes Hollingshead Utility Services Ordinance-2nd Reading Potential Appropriating Bond Revenue for Oak Street Project Environmental Health 4.4 Added 10-17 Dunn, Smith Duval, Vidregar PDT Services Ordinance-2nd Reading Potential Authorizing a Supplemental Appropriation for Snow Removal Services Transportation & Mobility 6.1 Added 10-11.M. Martinez Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: Miscellaneous High Performing Government 7.7 Added 10-9 Bodenhamer Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: Police Leaders Summit, FCPS High Performing Government 7.7 Added 10-9 Bodenhamer Community Services Ordinance-2nd Reading Potential Appropriating Grant Revenue for the FC Creative District Culture & Recreation 2.3 Added 9-21 Rogers, Shaw, Klingner PDT Services Ordinance-2nd Reading Potential Approving Master Street Plan Amendments for Clean-up, North College MAX Plan Implementation, and Montava Request Transportation & Mobility 6.2 Added 7-25, moved from 9-19 on 8-1 Lorson, Iverson Community Services Ordinance-1st Reading Potential Golf Professional/Concessionaire Contract Extension City Park 9 Golf Course Added 9-25 Scott Phelps; Sara Arfmann Financial Services Ordinance-2nd Reading Potential East Mulberry Plan Adoption Neighborhood Livability & Social Health 1.7 Added 8-23 Moved from 12-5 on 9-25 as per LPT Megan Keith, Sylvia Tatman- Burruss, Travis Storin, Brad Yatabe, Legal TBD PDT Services Ordinance-1st Reading Mobile Home Park Livability Municipal Code Changes Neighborhood Livability & Social Health 1.1 Moved from 09- 19 to Unscheduled on 9- 7 (as per staff). Added 10-12 Ward (primary), Escalante Hayes City Clerk's Office Ordinance-1st Reading Ex-Officio Members for Boards and Commissions Code Amendments High Performing Government 7.1 Added 9-14 Venkatesh, Lau Lopez-Filkins Community Services Ordinance-1st Reading Landscape Standard Updates - Tree Policies Neighborhood Livability & Social Health 1.9 Added 10-18 Boot Jarvis Internal & Employee Services Ordinance-1st Reading Establish the 2024 Compensation of the City Attorney High Performing Government 7.4 Added 9-7 Roche Malarky Internal & Employee Services Ordinance-1st Reading Establish the 2024 Compensation of the Chief Judge High Performing Government 7.4 Added 9-7 Roche Malarky Internal & Employee Services Ordinance-1st Reading Establish the 2024 Compensation of the City Manager High Performing Government 7.4 Added 9-7 Roche Malarky Internal & Employee Services Ordinance-1st Reading 2024 City Classified Employee Pay Plan High Performing Government 7.4 Added 9-7 Vodden (Roche)Malarky Council Meeting 10/19/2023 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Community Services Resolution IGA Larimer County/Loveland - Update Deadlines Potential Receipt of GOCO Funds for Heaven's Door Purchase Environmental Health 4.7 Added 10-19 Ernst, Feder, Karnes Hewitt Sustainability Services Resolution Adoption of the Economic Health Strategic Plan Economic Health 3.1 Added 8-24 Fresa TBD PDT Services Motion Potential Executive Session - Transfort Advertising Added 9-20; Moved to 12-12, from 9-26 per LPT Tom Gonzales Sustainability Services Neighborhood Livability & Social Health 1.2 Added 7-18 Molzer, McGimpsey PDT Services Transportation & Mobility 6.3 Added 8-30 Brooks, Zeisel Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead PDT Services Ordinance-2nd Reading Mobile Home Park Livability Municipal Code Changes Neighborhood Livability & Social Health 1.1 Moved from 09- 19 to Unscheduled on 9- 7 (as per staff). Added 10-12 Ward (primary), Escalante Hayes City Clerk's Office Ordinance-2nd Reading Potential Ex-Officio Members for Boards and Commissions Code Amendments High Performing Government 7.1 Added 9-14 Venkatesh, Lau Lopez-Filkins Community Services Ordinance-2nd Reading Potential Landscape Standard Updates - Tree Policies Neighborhood Livability & Social Health 1.9 Added 10-18 Boot Jarvis Internal & Employee Services Ordinance-2nd Reading Potential Establish the 2024 Compensation of the City Attorney High Performing Government 7.4 Added 9-7 Roche Malarky Internal & Employee Services Ordinance-2nd Reading Potential Establish the 2024 Compensation of the Chief Judge High Performing Government 7.4 Added 9-7 Roche Malarky Internal & Employee Services Ordinance-2nd Reading Potential Establish the 2024 Compensation of the City Manager High Performing Government 7.4 Added 9-7 Roche Malarky Internal & Employee Services Ordinance-2nd Reading Potential 2024 City Classified Employee Pay Plan High Performing Government 7.4 Added 9-7 Vodden (Roche)Malarky Ordinance-1st Reading Dec. 19, 2023 Council Meeting Community Report: Larimer County - Shaping the Future of Public Health Human Services Priorities Platform Update: CD Dec. 12, 2023 Work Session Council End of Term Report Advancing Transit Initiatives Update 10/19/2023 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Financial Services Resolution Providing Notice to Xcel Energy to Increase the Franchise Fee for Natural Gas Delivery to 3 Percent High Performing Government 7.7 Added 8-23 Moved from 12-5 to 12-19 as per ELT Sawyer, Storin Malarky City Clerk's Office Motion Call of Special Meeting on January 9, 2024 for Council Organizational Meeting High Performing Government 7.1 Added 7-31 Hollingshead City Manager's Office High Performing Government 7.1 Added 7-31 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading None - no first readings December 19, 2023, meeting Utility Services Ordinance-1st Reading Xeriscape and Soil Landscape Standards Environmental Health 4.4 Added 9-29 Collins, Marko Potyondy, Jarvis Resolution City Manager's Office High Performing Government 7.1 Added 9-18 per LPT Venkatesh, DiMartino Jan. 30, 2024 (Fifth Tuesday) Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading Potential Xeriscape and Soil Landscape Standards Internal & Employee Services Ordinance-1st Reading 2024 City Classified Employee Pay Plan as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police Rosche, Vodden Lopez Filkins Resolution Jan. 16, 2024 Council Meeting Jan. 9, 2024 Special Meeting Council Organizational Meeting Dec. 26, 2023 Work Session Jan. 2, 2024 Council Meeting CANCELLED CANCELLED Jan. 23, 2024 Work Session Feb. 6, 2024 Council Meeting 2024 Initiatives to Share Ahead of Council Retreat 10/19/2023 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading Ordinance-1st Reading Resolution Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading Ordinance-1st Reading Resolution Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading Ordinance-1st Reading Resolution Feb. 13, 2024 Work Session Feb. 20, 2024 Council Meeting Feb. 27, 2024 Work Session March 5, 2024 Council Meeting March 12, 2024 Work Session NLC Conference March 19, 2024 Council Meeting March 26, 2024 Work Session 10/19/2023 6-Month Planning Page 8 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor Notes Mid 2024 Water Supply Requirements Economic Health 3.5 Added per ELT 8-23 Waiting on CAR. No date Amending City Code with Standards for Water-Wise Landscape, Irrigation Designs, and Practices Environmental Health 4.4 Moved from 11-21 As per ELT on 10- 11 No date Capital Expansion Fees Economic Health 3.4 Added per ELT 8-23 Waiting on CAO determination on inflation adjustments. Date Agenda Item Strategic Outcome Scheduling Info. Sponsor 4/23/2024 PFA Intergovernmental Agreement Added 10-5 Chief Bergsten No date Airport Governance Transportation & Mobility 6.4 Storin No date Oil and Gas Operational Standards Added at ELT 4-12, moved from unscheduled per ELT on 5-3, moved per LPT 7-31 Longstein, Archuletta Q1 of 2024 Utilities Water Efficiency Plan (WEP) Update Environmental Health 4.4 Moved to unscheduled per 9- 18 LPT May go in Q1 of next year. UNSCHEDULED/UPCOMING ITEMS WORK SESSION ITEMS 10/19/2023